ISLAND PACIFIC (UK) LIMITED
BISHOPS STORTFORD

Hellopages » Essex » Uttlesford » CM22 7WE

Company number 06409686
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address SUITE 18A THREMHALL HOUSE THREMHALL PARK, START HILL, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7WE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 Statement of capital on 2015-11-04 GBP 875,100 . The most likely internet sites of ISLAND PACIFIC (UK) LIMITED are www.islandpacificuk.co.uk, and www.island-pacific-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bishops Stortford Rail Station is 2.5 miles; to Harlow Mill Rail Station is 6.8 miles; to Harlow Town Rail Station is 8.2 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Island Pacific Uk Limited is a Private Limited Company. The company registration number is 06409686. Island Pacific Uk Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Island Pacific Uk Limited is Suite 18a Thremhall House Thremhall Park Start Hill Bishops Stortford Hertfordshire Cm22 7we. . TREISMAN, Alan Victor is a Secretary of the company. DOTSON, Michael Joseph is a Director of the company. ROSEN, Shaun is a Director of the company. TREISMAN, Alan Victor is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
TREISMAN, Alan Victor
Appointed Date: 25 October 2007
Director
DOTSON, Michael Joseph
Appointed Date: 30 June 2008
59 years old
Director
ROSEN, Shaun
Appointed Date: 25 October 2007
68 years old
Director
TREISMAN, Alan Victor
Appointed Date: 25 October 2007
59 years old

ISLAND PACIFIC (UK) LIMITED Events

23 Dec 2016
Full accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
04 Nov 2015
Annual return made up to 25 October 2015
Statement of capital on 2015-11-04
  • GBP 875,100
03 Nov 2015
Full accounts made up to 30 June 2015
27 Apr 2015
Satisfaction of charge 1 in full
...
... and 20 more events
13 Jun 2008
Registered office changed on 13/06/2008 from the old building mill house mill lane wendens ambo, saffron walden essex CB11 4JP
14 Mar 2008
Curr sho from 31/10/2008 to 30/06/2008
24 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007
Particulars of mortgage/charge
25 Oct 2007
Incorporation

ISLAND PACIFIC (UK) LIMITED Charges

9 April 2015
Charge code 0640 9686 0002
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia Abn 48 123 123 124 Secured Party
Description: Contains fixed charge…
21 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 27 April 2015
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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